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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd12ff490eed822924f022ded3d272f3eebd3859e
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balance

Transactions list

Total: 21097
Hash:
0xec28520e60e07930000e131f7f6d2f6048e8e38c86d70ba3e896c3b08a7c234e
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
4800000 ERC20
Hash:
0x293e4c739aa8ff8be43a7bac3853e8eb2cd4b134ba051033e4cf5c9ebb5c349f
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
3999990000 ERC20
Hash:
0xd01a890e10fb5cdd78d7b0e0feb0b83ac0da15b63c35d0b5533766a4fe2483d4
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
9 ERC20
gnosis-safe-multisig
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
9 ERC20
Hash:
0x9691222e31f54ead893a17f1b553983e7d9747167b1600aed708439ae20c2d4d
From:
0x49f5d5a22b804d1de15328330a5794bf63613b6b
triang
1.25173e+23 ERC20
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
1.25173e+23 ERC20
Hash:
0xe0f01b7c34005eeff8f2fd4334e3b7de46df94c6e96cc516d3c9eef06d1b0f71
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang
1.09526e+23 ERC20
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
1.09526e+23 ERC20
Hash:
0x742e9bf4fc61b52c42478f979e4b35bff1af5c1f8070db39676402dab19ca5fc
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang
1.09526e+23 ERC20
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
1.09526e+23 ERC20
Hash:
0x35b2fbcc0f901bdaa4730f9753ac7d933f4ef71352513c45a31724eedc8cb57a
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
1.8776e+23 ERC20
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
1.8776e+23 ERC20
Hash:
0x613af86fcf212cad56dd174ef77c2938ca3cf0d68f2ab3244a9b0c86f01df310
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
528000000000000000000 ERC20
Maker
...
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
528000000000000000000 ERC20
Hash:
0xbbbd8af4c4a24104172840be7d1a82f904152838f94f5e9747a8e367135c8314
From:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
20000 DAI
To:
0x897fd9162b389b5602e6742aae55ee189d3e1dc9
triang
20000 DAI
Hash:
0xbbbd8af4c4a24104172840be7d1a82f904152838f94f5e9747a8e367135c8314
From:
0x897fd9162b389b5602e6742aae55ee189d3e1dc9
triang
0 ETH
To:
0xd12ff490eed822924f022ded3d272f3eebd3859e
triang
0 ETH
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